About

Registered Number: 02513752
Date of Incorporation: 20/06/1990 (32 years ago)
Company Status: Active
Registered Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX,

 

Established in 1990, Mid America (UK) Ltd are based in Hampshire, it has a status of "Active". The business has 4 directors listed as Robins Bird, Suzanne, Robins Bird, Richard, Bird, Leslie William John, Kennedy, Karen. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINS BIRD, Richard N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROBINS BIRD, Suzanne 01 June 2004 - 1
BIRD, Leslie William John N/A 01 June 2004 1
KENNEDY, Karen N/A 08 June 1992 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 20 June 2018
PSC07 - N/A 08 June 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 18 September 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 07 December 2011
AD01 - Change of registered office address 04 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 29 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 June 2003
287 - Change in situation or address of Registered Office 07 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 27 July 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 07 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 31 August 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 29 June 1992
288 - N/A 29 June 1992
AA - Annual Accounts 04 November 1991
395 - Particulars of a mortgage or charge 29 August 1991
363b - Annual Return 30 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1991
287 - Change in situation or address of Registered Office 04 March 1991
288 - N/A 04 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1991
288 - N/A 05 July 1990
287 - Change in situation or address of Registered Office 05 July 1990
288 - N/A 28 June 1990
NEWINC - New incorporation documents 20 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture the entry in col.3 Above has this day been amended please see doc.M74 R.M.groves 10/12/92 23 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.